Prosecutors argue Ponzi scheme mastermind Bernie Madoff should continue his 150-year prison term, urge judge to deny motion for compassionate release
Author: Kevin McCoy, USA TODAY
Action film star Steven Seagal settles cryptocurrency case, agrees to pay $330K
Steven Seagal settles allegations he touted a cryptocurrency offering without disclosing he was paid for his celebrity endorsement of the security.
Child sexual abuse survivors deal with bankruptcy, old evidence after laws extend statute of limitations
Laws such as New York’s Child Victims Act extend statute of limitations for lawsuits by sex abuse victims against Boy Scouts and the Catholic church.
Lev Parnas has a ticket to attend President Trump’s impeachment trial. But his court-ordered ankle monitor has gotten in the way.
Ex-Trump supporter Lev Parnas wanted to attend the impeachment trial. But a judge won’t let him remove his ankle monitor, a condition of his bail.
Lev Parnas accuses AG William Barr of conflict of interest, seeks special prosecutor
Lev Parnas, the ex-ally of Trump lawyer Rudy Giuliani, accuses Attorney General William Barr of conflict of interest, seeks special prosecutor
Lawyer for Rudy Giuliani associate Lev Parnas asks to withdraw, cites ebbing defense funds
Citing Lev Parnas’ dwindling defense funds, a lawyer for Rudy Giuliani’s associate asked to withdraw from a campaign finance conspiracy case
Rudy Giuliani associate Lev Parnas battles to stay out of jail, cites Ukraine ‘threats’
Lev Parnas, an associate of Rudy Giuliani, President Donald Trump’s lawyer, should be allowed to remain under home detention, not jail, lawyer argues
Trump asks Supreme Court to block subpoena for his tax returns and financial records
President Donald Trump asks Supreme Court to block congressional subpoena for his tax returns and financial records as Wednesday deadline looms
Trust seeks seizure of Rudy Giuliani associate Lev Parnas’s bail to repay $678K judgment
Trust seeks seizure of Rudy Giuliani associate Lev Parnas’s bail in campaign finance case to pay outstanding $678K debt in failed movie deal
Prosecutor: Giuliani associate’s brother may be tied to campaign finance conspiracy case
The brother of Igor Fruman, a Rudy Giuliani associate, is under examination as part of a campaign finance conspiracy case, a prosecutor said Friday.